All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | |
9. |
Minutes of the meeting of July 27, August 31, September 14, 28 and October 5, 2004 |
Supporting Document July 27 | |
Supporting Document August 31 | |
Supporting Document September 14 | |
Supporting Document September 28 | |
Supporting Document October 5 | |
10. |
Ratification of a resolution honoring the City of Pacifica for protecting and restoring fragile coastal ecosystems and enhancing visitors’ access to and enjoyment of Pacifica’s coastal resources (Supervisor Rich Gordon) |
11. |
Ratification of a resolution honoring Terry Burnes upon his retirement from the County of San Mateo (Supervisor Mike Nevin) |
12. |
Introduction of an ordinance regulating the use of Motor Vehicles for Human Habitation in the unincorporated areas of San Mateo County, and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon) |
Supporting Document Board Memo | |
Supporting Document Ordinance |
13. |
Resolution authorizing: | |
A) |
A Lease Agreement with The McBorg Partnership for 5,240 square feet of office space located at 2015 Pioneer Court, San Mateo area, term expiring October 31, 2009, for FY 2004-05 in the amount of $73,360, $5,135 net County Cost | |
B) |
The County Manager or his designee to terminate or extend the terms of the lease as set forth and to accept or execute any and all amendments, options, notices, consents, approvals, terminations and documents in connection with the Lease, except as otherwise provided by applicable law, including the County’s Ordinance Code and Charter | |
14. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Peter A. Benson, M.D. to provide forensic pathology services for the term of November 1, 2004 through October 31, 2009, in the amount of $831,504 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
15. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Thomas W. Rogers, M.D. to provide forensic pathology services for the term of November 1, 2004 through October 31, 2009, in the amount of $831,504 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
16. |
Resolutions authorizing the Director of Public Works to install speed humps on the following County maintained roads once the administrative fees have been paid, in the amount of $400 each: | |
A) |
Three speed humps on Harte Street between Portola Avenue and Crescent Street, Montara area | |
B) |
Three speed humps on Orange Avenue between Valparaiso Avenue and Croner Avenue, West Menlo Park area | |
C) |
Three speed humps on Santa Clara Avenue between Woodside Road and West Selby Lane, Redwood City | |
D) |
Three speed humps on Third Street between Farallone Avenue and Le Conte Avenue, Montara area | |
E) |
Two speed humps on Country Club Drive between Constitution Way and Dorado Way, South San Francisco area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
17. |
Resolution awarding a contract to Johnson Mechanical Contractors for the Memorial Park electrical distribution system upgrades and restroom replacement project, Loma Mar area, in the amount of $483,500 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
18. |
Resolution authorizing an agreement with Daniel Buckley, M.D. to provide ophthalmology services for the term of September 1, 2004 through August 31, 2006, in the amount of $115,639.38 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
